Company Information
CIN
Status
Date of Incorporation
02 May 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Directors
Umesh Kumar Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Dhaneshwar Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Subhash Chandra Goel Ramgopal Goel
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Ramasamy Packiam
Additional Director
over 5 years ago
over 5 years ago
Ramachandran Manokaran
Director
almost 12 years ago
almost 12 years ago
Arun Madan
Director
over 12 years ago
over 12 years ago
Deepak Madan
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 6] Tmt Steel Bars For Construction; Hollow Steel Bars; Cold Finished Steel Bars; Hot Rolled Steel Bars; Steel In Sheet, Rod, Bar Or Billet Form; Steel Rods; Rods Of Metal For Brazing And Welding Including Those From Alloy Steel And Titanium
[Class : 6] Tmt Steel Bars For Construction; Hollow Steel Bars; Cold Finished Steel Bars; Hot Rolled Steel Bars; Steel In Sheet, Rod, Bar Or Billet Form; Steel Rods; Rods Of Metal For Brazing And Welding Including Those From Alloy Steel And Titanium
[Class : 6] Iron, Steel And Ferrous Alloys; Ctd Bars; Joist; Galvanized Steel, Color Coated Steel Products And Aluminum Coated Steel Products, Bar Steel, Strip Steel; Common Metal And Their Alloys; Wires And Ropes Of Iron.
Charges
26 December 1993
The Federal Bank Ltd
29 Crore
09 December 1993
The Federal Bank Ltd
1 Crore
09 December 1993
The Federal Bank Ltd
1 Crore
22 December 2010
Tata Capital Limited
11 Lak
27 May 2009
Tata Capital Limited
15 Lak
10 June 2021
Icici Bank Limited
28 Crore
07 January 2021
Hdfc Bank Limited
14 Lak
27 September 2022
Hdfc Bank Limited
0
10 July 2023
Others
0
29 March 2023
Hdfc Bank Limited
0
10 June 2021
Others
0
14 December 2021
Others
0
26 December 1993
Others
0
07 January 2021
Hdfc Bank Limited
0
27 May 2009
Tata Capital Limited
0
09 December 1993
The Federal Bank Ltd
0
09 December 1993
The Federal Bank Ltd
0
22 December 2010
Tata Capital Limited
0
27 September 2022
Hdfc Bank Limited
0
10 July 2023
Others
0
29 March 2023
Hdfc Bank Limited
0
10 June 2021
Others
0
14 December 2021
Others
0
26 December 1993
Others
0
07 January 2021
Hdfc Bank Limited
0
27 May 2009
Tata Capital Limited
0
09 December 1993
The Federal Bank Ltd
0
09 December 1993
The Federal Bank Ltd
0
22 December 2010
Tata Capital Limited
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Interest in other entities;-16062020
Form DPT-3-31012020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-24112019_signed
Form DPT-3-11112019-signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-17092019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-21012019
Form MGT-7-21012019_signed
